compliance executive jobs in Dubai, United Arab Emirates

As a Compliance Executive, you will support the compliance function within the organization by assisting in the implementation, monitoring, and enforcement of regulatory and internal compliance policies and procedures. · Education: Bachelor's degree in Finance, Business Administr ...

The Compliance Executive will play a crucial role in ensuring Qashio's adherence to all applicable regulatory requirements and internal policies. · Conduct initial reviews and due diligence checks on new and existing customers, ensuring accurate and complete documentation. · Assi ...

· Responsibilities: · Monitor and review DSA activities to ensure compliance with regulatory requirements and company policies. · Conduct regular audits of sales processes, documentation, and customer interactions. · Identify and address any compliance breaches or irregularities ...

The Compliance Executive supports operational oversight and self-audits across the Entertainment business. The role is responsible for independently monitoring compliance with systems, processes, policies, and procedures. It ensures accurate reporting, efficient information flow, ...

The position is responsible for executing regulatory frameworks, licensing requirements, brand registrations, and statutory mandates across UAE/GCC markets for cosmetic regulatory affairs. · Prepare, compile, and track regulatory documentation for product registrations, license r ...

Draft, review, and negotiate commercial agreements, identify and escalate risks, and maintain contract records. · Draft, review, and negotiate a wide range of commercial agreements. · Identify, assess, and escalate risks on liabilities, indemnities, warranties, IP, payment terms, ...

Develop and implement structured monthly and bi-monthly compliance review plans using standardized checklists. Conduct operational and administrative compliance audits to identify risks and areas for improvement. Ensure timely and accurate submission of management, financial, and ...

The position is responsible for executing regulatory frameworks, licensing requirements, brand registrations, and statutory mandates across jurisdictions. · Prepare, compile, and track regulatory documentation for product registrations, license renewals, and approvals with UAE au ...

The Operational and Compliance Executive will play a key role in strengthening the Family Office's governance, operational efficiency, and investment discipline. · Develop, implement, and maintain compliance and governance frameworks across entities. · Prepare investment memos, a ...

Description · Objective: · The position is responsible for executing regulatory frameworks, licensing requirements, brand registrations, and statutory mandates across jurisdictions. The Executive – Regulatory & Compliance will coordinate documentation, assist with regulatory subm ...

Description · Objective: · The position is responsible for executing regulatory frameworks, licensing requirements, brand registrations, and statutory mandates across UAE/GCC markets for cosmetic regulatory affairs. The Executive – Regulatory & Compliance will coordinate document ...

Prepare contract/ SPA and customer files BTS within turnaround time, monitor payments, conduct initial review for sales transaction, handle sensitive information, and provide efficient customer service. · ...

DP World exists to make the world's trade flow better, changing what's possible for the customers and communities we serve globally. · transcend boundaries and bridge the gap between all nations and cultures · create a culture where everyone feels respected, supported, and empowe ...

At Deriv, you'll be at the forefront of our compliance efforts, navigating the complex and ever-evolving landscape of financial regulations. · Track and assess regulatory trends in key markets—UAE (SCA, VARA), EU, Malta, Mauritius, and other global jurisdictions—to guide Deriv's ...

The Compliance Officer will be responsible for ensuring that the firm operates in full compliance with the Dubai Financial Services Authority (DFSA) regulations and DIFC laws. · Develop, implement, and maintain the firm's compliance framework in alignment with DFSA regulatory req ...

We are hiring a Senior Sales Executive for Corporate Banking Solutions in Dubai, UAE. The ideal candidate has 5-10 years of enterprise sales experience in Financial Software / Core Banking / Transaction Banking, with proven success in selling into major banks across the GCC and f ...

We are looking for a motivated and dynamic Partnership Sales Executive to expand our Client's growing network of venue partners across the hospitality, culture, and lifestyle sectors. · Identify, qualify, and reach out to potential partners (hotels, restaurants, coworking spaces, ...

The Executive Assistant to the Chairman provides high-level administrative support, ensuring smooth and efficient operations of the executive office. · ...

The job holder is responsible for supporting the contracts department with contractual activities and ensure timely execution of the same in accordance with the department policies and processes and meet the objectives and goals of the department. · Prepare contract/ SPA (Sales P ...

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